PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED

Company number 03485833

24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 28 February 2005

BEDDALL, Colin David, Mr.

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

HADDON, Aaron Dwight

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales & Marketing Manager

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1997
• Resigned on: 22 January 1998
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 30 July 2021

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 3 November 2019
• Nationality: Other

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 19 January 2007
• Nationality: British

CORDON, Steven Richard

• Correspondence address: 15 Carlisle Road, Hampton, Middlesex, TW12 2UL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 January 1998
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Engineer

FLEMING, Kevin

• Correspondence address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 June 2004
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Hr Director

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 November 2011
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KIRK, Michael

• Correspondence address: Inglewood, 161 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 January 1998
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 24 December 1997
• Resigned on: 22 January 1998
• Nationality: British

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 June 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MULDER, Tad Brandon

• Correspondence address: 14 Balmoral Park, 01-04 The Balmoral, Singapore 259846, Singapore
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 June 2009
• Resigned on: 9 November 2011
• Nationality: United States
• Occupation: Business Executive

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

ROWLAND, Kevin Brian

• Correspondence address: Orchard House, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 December 2002
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Company Director

SMART, Michael John

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ULREY, Mitch

• Correspondence address: 79 S. Bristol Oak Cir., The Woodlands, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: Usa
• Occupation: Cfo

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Resigned on: 28 June 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

WINTERBOURNE, Nicholas John

• Correspondence address: Little Limes, Wendan Road, Newbury, Berkshire, RG14 7AG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 June 2004
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZACHARIAH, David

• Correspondence address: 62 S. Warbler Bend Circle, The Woodlands, Texas 77382, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 December 2002
• Resigned on: 2 June 2004
• Nationality: American
• Occupation: Vice President